H C I Financial Services Limited
Financial intermediation not elsewhere classified · Ewloe, Deeside
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedR M T Acquisitions LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-01-16 · No cessation recorded
Source record 131113469Show 1 ceased record
The Yellow Submarine Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-09-17 · Ceased 2020-01-16
Source record 123391923People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
RT
Roger TaylorResigned director
Resigned 2020-01-16 · 5 yrs · Managing Director
DM
David MurphyResigned director
Resigned 2009-04-30 · 9 yrs · Director
CorpL A Secretarial LimitedResigned secretary
Resigned 2001-03-28
CorpL A Registrars LimitedResigned director
Resigned 2001-03-28
IM
Irene MurphyResigned secretary
Resigned 2001-03-28 · 18 yrs
GM
George MurphyResigned director
Resigned 2001-03-28 · 18 yrs · Financial Adviser
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active